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LEAP CHICHESTER LIMITED

Company number 05027353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for Mr Roger Lee Cayless on 27 January 2012
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2011 AP01 Appointment of Mr Roger Lee Cayless as a director
17 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
18 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for David John Kimmer on 8 February 2010
24 Feb 2010 CH01 Director's details changed for Neil David Harvey on 8 February 2010
25 Jul 2009 88(3) Particulars of contract relating to shares
25 Jul 2009 88(2) Ad 08/07/09\gbp si 19@1=19\gbp ic 1/20\
24 Jul 2009 288b Appointment terminated secretary eileen kimmer
23 Jul 2009 288a Secretary appointed david john kimmer
14 Jul 2009 288a Director appointed neil david harvey
07 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
18 Jun 2009 CERTNM Company name changed LOOP360 LIMITED\certificate issued on 22/06/09
16 Jun 2009 287 Registered office changed on 16/06/2009 from 13 hillside crescent angmering littlehampton west sussex BN16 4AA
06 Mar 2009 363a Return made up to 27/01/09; full list of members
04 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
31 Jan 2008 363a Return made up to 27/01/08; full list of members
31 Jan 2008 288c Director's particulars changed
09 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
11 Sep 2007 287 Registered office changed on 11/09/07 from: pirnmill butterrow lane stroud GL5 2LX